PFP ASSET MANAGEMENT LIMITED
NORTH YORKSHIRE PFP WEALTH MANAGEMENT LIMITED PFP GROUP LIMITED PROACT FINANCIAL MANAGEMENT LIMITED INTEGRATED FINANCIAL MANAGEMENT LIMITED L&P 87 LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 2PE

Company number 04696865
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 3 WINDSOR COURT CLARENCE DRIVE, HARROGATE, NORTH YORKSHIRE, HG1 2PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of PFP ASSET MANAGEMENT LIMITED are www.pfpassetmanagement.co.uk, and www.pfp-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Pfp Asset Management Limited is a Private Limited Company. The company registration number is 04696865. Pfp Asset Management Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Pfp Asset Management Limited is 3 Windsor Court Clarence Drive Harrogate North Yorkshire Hg1 2pe. . WADSWORTH, David is a Secretary of the company. FINNEGAN, Patrick Bernard is a Director of the company. FROMSON, Barry is a Director of the company. HYETT, Ross Kevin is a Director of the company. SMYTH, Brian Richard is a Director of the company. WADSWORTH, David is a Director of the company. Secretary LEE & PRIESTLEY SECRETARY LIMITED has been resigned. Director LEE & PRIESTLEY LIMITED has been resigned. Director PORTEOUS, John Robert has been resigned. Director RICHARDSON, Timothy David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WADSWORTH, David
Appointed Date: 27 March 2003
Director
FINNEGAN, Patrick Bernard
Appointed Date: 08 July 2003
63 years old
Director
FROMSON, Barry
Appointed Date: 04 October 2005
67 years old
Director
HYETT, Ross Kevin
Appointed Date: 27 March 2003
72 years old
Director
SMYTH, Brian Richard
Appointed Date: 08 July 2003
72 years old
Director
WADSWORTH, David
Appointed Date: 27 March 2003
74 years old

Resigned Directors

Secretary
LEE & PRIESTLEY SECRETARY LIMITED
Resigned: 27 March 2003
Appointed Date: 13 March 2003
Director
LEE & PRIESTLEY LIMITED
Resigned: 27 March 2003
Appointed Date: 13 March 2003
Director
PORTEOUS, John Robert
Resigned: 30 November 2005
Appointed Date: 08 July 2003
54 years old
Director
RICHARDSON, Timothy David
Resigned: 01 March 2011
Appointed Date: 04 October 2005
61 years old

Persons With Significant Control

Mr Ross Kevin Hyett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PFP ASSET MANAGEMENT LIMITED Events

28 Mar 2017
Confirmation statement made on 13 March 2017 with updates
18 Jan 2017
Satisfaction of charge 2 in full
18 Jan 2017
Satisfaction of charge 1 in full
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
...
... and 59 more events
04 Apr 2003
Accounting reference date shortened from 31/03/04 to 31/12/03
04 Apr 2003
New secretary appointed;new director appointed
04 Apr 2003
New director appointed
03 Apr 2003
Company name changed L&P 87 LIMITED\certificate issued on 03/04/03
13 Mar 2003
Incorporation

PFP ASSET MANAGEMENT LIMITED Charges

13 January 2004
Guarantee & debenture
Delivered: 24 January 2004
Status: Satisfied on 18 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 2003
Debenture
Delivered: 10 October 2003
Status: Satisfied on 18 January 2017
Persons entitled: Ross Kevin Hyett
Description: Fixed and floating charges over the undertaking and all…

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